Company Information for OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED
BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
06280241
Private Limited Company
Liquidation |
Company Name | ||||
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OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED | ||||
Legal Registered Office | ||||
BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in BA1 | ||||
Previous Names | ||||
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Company Number | 06280241 | |
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Company ID Number | 06280241 | |
Date formed | 2007-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/01/2018 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 08:58:39 |
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Officer | Role | Date Appointed |
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ANGELA EILEEN SMITH |
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DESMOND KEITH JEFFERIES |
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MARTIN DESMOND JEFFERIES |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DECORA (WESTERN) LIMITED | Director | 1992-01-29 | CURRENT | 1984-10-31 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA01 | PREVSHO FROM 30/06/2017 TO 30/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 4 CHURCH FARM COTTAGES NORTHSTOKE BATH BA1 9AT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN DESMOND JEFFERIES | |
AR01 | 14/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND KEITH JEFFERIES / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA EILEEN SMITH / 14/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OAKLEAF DEVELOPMENT (BRISTOL) LI MITED CERTIFICATE ISSUED ON 01/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OAKLEAS DEVELOPMENT (BRISTOL) LI MITED CERTIFICATE ISSUED ON 21/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-06-09 |
Appointmen | 2017-06-09 |
Resolution | 2017-06-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2012-07-01 | £ 250,203 |
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Creditors Due Within One Year | 2011-07-01 | £ 252,474 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 245 |
Cash Bank In Hand | 2011-07-01 | £ 2,323 |
Current Assets | 2012-07-01 | £ 254,964 |
Current Assets | 2011-07-01 | £ 250,142 |
Debtors | 2012-07-01 | £ 7,748 |
Debtors | 2011-07-01 | £ 848 |
Shareholder Funds | 2012-07-01 | £ 4,761 |
Shareholder Funds | 2011-07-01 | £ 2,332 |
Stocks Inventory | 2012-07-01 | £ 246,971 |
Stocks Inventory | 2011-07-01 | £ 246,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED | Event Date | 2017-05-30 |
Notice is hereby given that Creditors of the Company are required, on or before 7 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 May 2017 . Office Holder Details: Jonathan Mark Williams (IP No. 13070 ) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk , Tel: 0117 910 0250 . Alternative contact: Jack Callow. Ag JF30402 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED | Event Date | 2017-05-30 |
Jonathan Mark Williams (IP No. 13070 ) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT : Ag JF30402 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OAKLEAF DEVELOPMENTS (BRISTOL) LIMITED | Event Date | 2017-05-30 |
Notice is hereby given that the following resolutions were passed on 30 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Jonathan Mark Williams (IP No. 13070 ) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk , Tel: 0117 910 0250 . Alternative contact: Jack Callow. Ag JF30402 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |